FLEXITRICITY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FLEXITRICITY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FLEXITRICITY LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263298. The accounts status is FULL and accounts are next due on 31/12/2024.

FLEXITRICITY LIMITED - EDINBURGH

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAINPOINT
EDINBURGH
EH3 9DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN ENERGY LIMITED (until 28/04/2008)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH STEPHEN GAINS Jan 1977 British Director 2020-09-09 CURRENT
MR ANDREW JAMES LOWE Jan 1985 British Director 2022-06-01 CURRENT
DR ALASTAIR JOHN MARTIN Apr 1970 British Director 2004-02-11 CURRENT
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2020-09-09 CURRENT
PIA LAUREN TAPLEY Secretary 2020-09-09 CURRENT
ANNE FOSTER Sep 1979 Australian Director 2021-09-07 CURRENT
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 2005-11-10 UNTIL 2011-04-30 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2006-10-24 UNTIL 2014-04-07 RESIGNED
MR RONALD JOHN RAMAGE Dec 1965 United Kingdom Director 2009-08-25 UNTIL 2019-06-21 RESIGNED
MR HANS GUNNAR DAHLBERG Oct 1966 Swedish Director 2017-12-05 UNTIL 2020-09-09 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-02-11 UNTIL 2004-02-11 RESIGNED
MICHEL KOLLY Jan 1967 Swiss Director 2015-05-19 UNTIL 2020-09-09 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Director 2009-08-25 UNTIL 2014-04-07 RESIGNED
MR ANDREW JAMES LOWE Jan 1985 British Director 2019-10-01 UNTIL 2020-12-17 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 2007-10-30 UNTIL 2009-07-31 RESIGNED
MR ALASTAIR JAMES KERR Secretary 2014-04-08 UNTIL 2020-09-09 RESIGNED
NORMA SUELY ANDRADE LEAL MARTIN Nov 1966 Secretary 2004-02-11 UNTIL 2005-11-10 RESIGNED
MR ROBERT MACKINTOSH MACKEAN Mar 1962 British Secretary 2007-06-26 UNTIL 2014-04-07 RESIGNED
MR DANIEL SPINNLER Aug 1956 Swiss Director 2014-04-07 UNTIL 2015-03-23 RESIGNED
MR GARY GEORGE SWANDELLS Oct 1972 British Director 2008-11-25 UNTIL 2010-12-03 RESIGNED
ARCHANGEL DIRECTORS LIMITED Corporate Director 2014-01-21 UNTIL 2014-04-07 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2019-11-25 UNTIL 2022-05-13 RESIGNED
MR ALASTAIR JAMES KERR Jan 1964 British Director 2014-01-21 UNTIL 2020-12-17 RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director 2009-07-28 UNTIL 2014-04-07 RESIGNED
MR MARKUS BROKHOF Sep 1966 German Director 2015-03-23 UNTIL 2019-12-31 RESIGNED
MR RAFFAELE BEFFA Aug 1969 Swiss Director 2014-04-07 UNTIL 2017-12-05 RESIGNED
MR RAFFAELE BEFFA Aug 1969 Swiss Director 2019-12-31 UNTIL 2020-09-09 RESIGNED
MR RICARDO JAVIER AVENDANO Sep 1961 Swiss Director 2014-04-07 UNTIL 2015-05-19 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2007-06-26 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-02-11 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reserve Power Holdings (Jersey) Limited 2020-09-09 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpiq Digital Ag 2016-04-16 - 2020-09-09 Olten   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flexitricity_Limited - Accounts 2023-12-26 31-03-2023 £4,436 Cash £-7,337 equity
Flexitricity_Limited - Accounts 2023-01-25 31-03-2022 £3,580 Cash £-6,272 equity
Flexitricity_Limited - Accounts 2021-12-02 31-03-2021 £1,483 Cash £-5,483 equity
Flexitricity_Limited - Accounts 2020-07-07 31-03-2020 £1,397 Cash £-3,874 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINT ENERGY EM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity